Illegal Activity
suspicious
Blackmail
none
Date
2013-10-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby from Deutsche Bank provides information about a beneficiary of the Butterfly Trust, of which Jeffrey Epstein is the Grantor. The beneficiary is not opening an account and has no authority on the trust account.
Metadata
- Subject
- Re: Fw: RDC ALERT -
- Sender
- Amanda Kirby/db/dbcom
- Recipients
- PWMUS AMLKYC/db/dbcom@DBAmericas
- Document ID
- DB-SDNY-0039436
- Date
- 2013-10-09
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions Jeffrey Epstein and a trust, which raises suspicion due to his history, but does not contain clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Grantor | Butterfly Trust | Jeffrey Epstein is the Grantor of the Butterfly Trust. |
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
Notable Quotes 3
This is part of the Jeffrey Epstein relationship.
She is named as one of the beneficiaries of a trust that he is the Grantor of (Butterfly Trust).
She is not opening an account and has no authority on the trust account
Financial Information
Assets:
- Butterfly Trust
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings and relationships are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 1
New York, NY, USA
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about a beneficiary of the Butterfly Trust related to Jeffrey Epstein.
- Significance
- The email discusses Jeffrey Epstein's relationship with a trust and a beneficiary, potentially relevant for AML/KYC compliance.
File Info
- File Name
- EFTA01354838.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:21.666830
- DOJ Source
- View on DOJ